Board of Trustees
Regular Meeting
Agenda May 3, 2021
| I |
Call to Order Community Partners Presentation Discussion Greater Austin Asian Chamber of Commerce [Ms. Fang Fang]
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| II |
Citizens Communication for Items on the Agenda Citizens Communication for Items Not on the Agenda
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| III |
Reports from College Sanctioned Associations and their Representatives Adjunct Faculty Association [Mr. Don Morris] Classified Employees Association [Mr. Miguel DeLeon] Full-Time Faculty Senate [Dr. Wayne Butler] Association of Professional-Technical Employees [Dr. Lauren Sebel]
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| IV |
Chancellor’s Remarks and Updates [Dr. Richard Rhodes]
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| V |
Approval of Minutes 9973 Minutes of the April 5, 2021 Regular Meeting of the ACC Board of Trustees
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| VI |
Consent Items 9974 Board Action to authorize the Board Chair to execute the attached Resale Deeds [Mr. Neil Vickers] 9975 Updates to Policy BFE (Local), Chancellor’s Evaluation Process [Mr. Cobby Caputo]
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| VII |
Institutional Effectiveness Reports for Discussion and Possible Action Chancellor’s Priorities #4 [Mr. Garrett Groves]
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| VIII |
Discussion/Possible Action 9976 Adoption of FY 2022 Tuition and Fees [Mr. Neil Vickers]
9977 Order Approving Property Tax Exemption for Residential Homesteads Including Additional Exemptions for Disabled or 65 or Older [Mr. Neil Vickers]
9978 Board Policy CAI (Local) – Senior/Disabled Homestead Exemptions [Mr. Neil Vickers]
9979 Proposed Approval of “Order Authorizing the Issuance of not to Exceed $150,000,000 Austin Community College District Limited Tax Refunding Bonds, Taxable Series 2021, Entering into an Escrow Agreement, Establishing Parameters for the Sale of the Bonds and Authorizing the Chancellor and/or the Executive Vice President, Finance and Administration, to Enter into a Bond Purchase Agreement and a Paying Agent/Registrar Agreement, and Authorizing and Approving Other Matters Related Thereto.” [Mr. Neil Vickers]
9980 Presentation on Tax Maintenance Notes [Mr. Neil Vickers]
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| IX |
Reports from College Sanctioned Associations and their Representatives (Continued) Student Government Association [Lira Ramirez]
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| X |
Discussion/Possible Action (Continued) 9981 Reconsideration of Prior Authorization to Negotiate and Execute an Agreement with Colorado River Constructors JV for the Use of Vacant Parking Lots at ACC Pinnacle [Mr. Neil Vickers]
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| XI |
Executive Session The Board may go into executive session to deliberate on any item specifically listed on this agenda under the Open Meeting Act based on the following potential exceptions under the Act: Consultation with legal counsel regarding pending or contemplated litigation, or a settlement offer; or on any non-litigation matter on which the Board seeks or needs to receive legal advice, pursuant to Government Code §551.071; the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551.073; and/or relating to personnel matters pursuant to Government Code §551.074. 9982 Real Estate Update |
| XII |
Board Members Closing Comments
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| XIII |
Adjournment |
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